Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | RASHKIN Valery Fyodorovich · RASHKIN, Valery Fedorovich · Rashkin Valerii Fedorovych · Rashkin Valery Fedorovich · Rashkin Valery Fyodorovich · 20 more... | [sources] | |||
Other name | RASHKIN VALERIY · Rashkin Valery Fedorovich · Valeri Raşkin · Valeriy Fjodorovitsj Rasjkin · Valery Fyodorovich Rashkin · 15 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Schilino · Zhilino, Russian Federation · Zhilino, Sovietsky district, Kaliningrad region, RSFSR, USSR · Zhilino, Zhilino, RUSSIAN FEDERATION · Zhilino, région de Kaliningrad, URSS · 5 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Valerij · Valery · Valery Fedorovich · Valery Fyodorovich · Valery · 1 more... | [sources] | |||
INN | 645313549801 | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | RASHKIN · RASJKIN · Rashkin · Raškin · РАШКИН · 1 more... | [sources] | |||
Patronymic | Fedorovich · Фёдорович | [sources] | |||
Second name | Fedorovich | [sources] | |||
Website | kprf.ru · twitter.com | [sources] | |||
Wikidata ID | Q4391353 | [sources] | |||
Position | 18 вересня 2016 р. був обраний до Держдуми сьомого скликання · Ancien premier vice-président de la commission de la Douma d'État chargée des questions ethniques · Deputy of the State Duma of the Federal Assembly of the Russian Federation, faction - "KPRF" · Duma (member, 2011-2016) · Duma (member, 2016-) · 23 more... | [sources] | |||
Education | Povolzhsky Institute of Management named after P.A. Stolypin · Saratov State Technical University | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
eu-fsf-eu-3102-89
· ca-sema-1-86-ru-valery-rashkin
· ca-sema-russia-1-86
· ja-mof-ef83d4896f866089c89347c1ea75346e945c6fa1
· nz-ru-ind-929-valery-rashkin
· acf-10a126a52cd289200ac0f9861b2acb0d186510e0
· NK-efFwXEWBvtCXYZCnYqtmML
· ca-sema-russia-1-375
· evpo-41843b7c-0426-4d9f-9774-ef44725bf56a
· fr-ga-1039
· ca-sema-1-375-ru-valery-fyodorovich-rashkin
· ofac-37363
· ch-seco-30489
· eu-tb-logical-7569
· nz-ru-ind-940
· ua-nsdc-10580-raskin-valerij-fedorovic
· au-dfat-7134-valery-fedorovich-rashkin
· ua-nsdc-person-176-2018-2953
· gb-hmt-13217
· ua-nabc-person-610-rashkin-valery-fyodorovich
· acf-0bd15295021fcf00808ce5af55d188c56854e76d
· ua-nazk-person-610
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the State Duma | |||
member of the State Duma | |||
Member of the Duma | |||
member of the State Duma | |||
member of the State Duma | |||
member of the State Duma | |||
Member of the Duma | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Estonian Presidency of the Council of the EU | - | - | - | |
State Secretariat for Economic Affairs (SECO) | Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 | - | ||
Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人) | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
National Security and Defense Council | 176/2018 | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2015/240 du 09/02/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 1 more... | - | - | |
National Security and Defense Council | 133/2017 | - | ||
National Agency on Corruption Prevention | - | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - | ||
Federal Public Service Finance | UKR | - | ||
National Security and Defense Council | 126/2018 | - | ||
National Security and Defense Council | 549/2015 | |||
Office of Financial Sanctions Implementation · UK | Russia | - | ||
National Security and Defense Council | 133/2017 | |||
National Security and Defense Council | 637/2022 | - | ||
Global Affairs Canada | Russia / Russie | - | - | |
National Security and Defense Council | 133/2017 | - | ||
European External Action Service | UKR | - | ||
National Security and Defense Council | 637/2022 | |||
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Ukraine) | - | ||
National Security and Defense Council | 467/2016 | |||
Global Affairs Canada | Russia / Russie | - | - |